DOSSIERS / EUROP INVESPAR GROUP FRANCE
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Company dossier

EUROP INVESPAR GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-751458332 · 751458332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EUROP INVESPAR GROUP FRANCE
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751458332
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-14
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2021-10-21
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109 RUE HAXO, 75020 PARIS 20
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74.90B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE BeaufilsDirigeant—France registry
LIONEL BeaufilsPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LIONEL Beaufils (officer) matches PEP Lionel Beaufils — Q66501370. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off